Search For "immovable"
ED Lucknow zonal office attaches properties worth Rs 2.73 crore in money l
Updated : 1 year, 5 months ago IST
According to the ED, the assets were sealed in a case involving a firm named Niharika Ventures and Developers, who allegedly defrauded innocent investors under the pretext of providing affordable residential land through their entity, Niharika Ventures.
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ED attaches properties worth Rs 2.73 crore in money laundering case
Updated : 1 year, 5 months ago IST
"ED, Lucknow has provisionally attached immovable assets on 13/12/2024 amounting to Rs. 2.73 Crore (approx.) in the form of five residential flats located in Prayagraj, Uttar Pradesh, registered in the names of Om Prakash Dwivedi, Abhishek Dwivedi, Mrs Niharika Dwivedi, and Smt. Radha Ran
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ED attaches assets worth Rs 280 crore in Peoples Group money laundering ca
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 280 crore in connection with a money laundering investigation involving the Peoples Group in Madhya Pradesh.
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ED attaches assets worth Rs 135.06 crore in Adarsh Credit Co-operative Soc
Updated : 1 year, 5 months ago IST
The Enforcement Directorate has attached movable and immovable properties worth Rs 135.06 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the matter of Adarsh Credit Co-operative Society Ltd and others, the agency said on Tuesday.
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ED attaches assets valued Rs 106.20 cr in HPZ token investment 'scam' link
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 106.20 crore in India and Dubai as part of its investigation into the alleged HPZ token 'scam', the agency said on Thursday.
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Gujarat releases Draft Annual Statement of Rates (Jantri) for 2024; public
Updated : 1 year, 6 months ago IST
To ensure the effective implementation of Section 32(k) of the Gujarat Stamps Act-1958, the State Government periodically revises the guideline value (Jantri) to determine the market price of lands and immovable properties throughout the state, said in a release on Wednesday.
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J-K: Kupwara Police attaches house of absconding accused
Updated : 1 year, 6 months ago IST
Kupwara police in Jammu and Kashmir said it has attached the immovable property of an accused who has been absconding for the past seven years.
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ED attaches properties worth Rs 2.5 Crore in Prayagraj
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement on Friday attached immovable properties worth Rs. 2.5 Crore with current market value registered in the name of Yogesh Tiwari in Prayagraj under the provisions of the PMLA, 2002.
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ED attaches properties worth Rs 23.13 cr in Punjab linked to Hacienda Proj
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) Lucknow Zonal Office has provisionally attached five immovable properties worth Rs. 23.13 crore in the form of agricultural land and industrial plots located in Hoshiarpur, Fatehgarh Sahib, and Mohali in Punjab, in connection with a fraud committed by Haci
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ED attaches Rs 503.16 cr assets across five states in Rs 4,037 cr bank fra
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets located at various places across Maharashtra, West Bengal, Bihar, Jharkhand and Andhra Pradesh valued at Rs 503.16 crore in a Rs 4,037 crore bank fraud case, the agency said on Monday.
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ED attaches 19 assets valued at Rs 35.43 crore of Popular Front of India
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached 19 immovable properties valued at Rs 35.43 crore beneficially owned and controlled by Popular Front of India (PFI) in the name of various trusts, companies and individuals under the provisions of the Prevention of Money Laundering Act (PMLA), 200
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ED attaches Rs23.54 crore assets in Andhra Pradesh Skill Development scam
Updated : 1 year, 7 months ago IST
The Enforcement Directorate has attached immovable and movable properties amounting to Rs 23.54 crore in a case relating to the misuse of funds in the Andhra Pradesh State Skill Development Corporation (APSSDC) Siemens project.
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